More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
DMS Technical Ltd. | Not identified | United Kingdom, British Virgin Islands |
Aphrodite Energy Limited | Not identified | United Kingdom, Not identified |
Melatont Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Waterdale Consulting Limited | Not identified | United Kingdom, British Virgin Islands |
Tamburt Select Inc. | Not identified | United Kingdom, Not identified |
Vorten International Holdings Corp. | Not identified | United Kingdom, British Virgin Islands |
Elgron Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Tedesco Investment Limited | Not identified | United Kingdom, British Virgin Islands |
Benord Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
PRIVAJET AIR PERSONNEL LIMITED | Not identified | British Virgin Islands, United Kingdom |
HILSTON CREEK LIMITED | Not identified | British Virgin Islands, United Kingdom |
FOSTON LIMITED | Not identified | British Virgin Islands, United Kingdom |
Road Building LTD | Not identified | United Kingdom, British Virgin Islands |
ARCHDALE RESOURCES LIMITED | Not identified | United Kingdom, British Virgin Islands |
EPI (BVI) LTD | Not identified | United Kingdom, British Virgin Islands |
Ein Capital Ltd | Not identified | United Kingdom, British Virgin Islands |
Ingleby Capital Management Limited | Not identified | British Virgin Islands, United Kingdom |
BAROPART PRODUCTIONS COMPANY INC. | Not identified | British Virgin Islands, United Kingdom |
TREONT INVESTING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
CALOMEST SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
RENARO CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
Jerusalem Assets Management Limited | Not identified | United Kingdom, Not identified |
Bellatrix Investments Ltd | Not identified | United Kingdom, Not identified |
X Ray Money Management AG Ltd. | Not identified | Not identified, United Kingdom |
Ask Management Consultancy Services Limited | Not identified | United Kingdom, Not identified |
FIMEC Capital Group International Corporation | Not identified | Not identified, United Kingdom |
Inkwood Property Group Limited | Not identified | Not identified, United Kingdom |
Inspektorate Corp. | Not identified | British Virgin Islands, United Kingdom |
Feldman Alliance Group Ltd. | Not identified | Not identified, United Kingdom |
Chesapeake-Ross Resources Ltd. | Not identified | United Kingdom, Not identified |
Orkhan Holding Ltd. | Not identified | United Kingdom, Not identified |
Internet Services Group Limited | Not identified | United Kingdom, Not identified |
Belanger Holdings Group Ltd. | Not identified | United Kingdom, Not identified |
Mastercraft Unico Ltd. | Not identified | Not identified, United Kingdom |
Maxrox Inc. | Not identified | Not identified, United Kingdom |
Bedford Holdings Association Inc. | Not identified | United Kingdom, Not identified |
Ralston Select Ltd. | Not identified | United Kingdom, Not identified |
Capital Networks Group Ltd. | Not identified | Not identified, United Kingdom |
Elco System Inc. | Not identified | Not identified, United Kingdom |
i4 Communications Ltd. | Not identified | United Kingdom, Not identified |
Honslow Equities Ltd. | Not identified | Not identified, United Kingdom |
Wealdston Alliance Corp. | Not identified | United Kingdom, Not identified |
Emboss Enterprises Ltd. | Not identified | Not identified, United Kingdom |
Filion Alliance Group Limited | Not identified | United Kingdom, Not identified |
Belgrave Alliance Corp. | Not identified | United Kingdom, Not identified |
Cryo Limited | Not identified | Not identified, United Kingdom |
Chesilton Alliance Inc. | Not identified | United Kingdom, Not identified |
Camden United Corp. | Not identified | Not identified, United Kingdom |
CDN Systems, Inc. | Not identified | United Kingdom, British Virgin Islands |
Hackney Ventures Limited | Not identified | Not identified, United Kingdom |
Garway System Ltd. | Not identified | United Kingdom, Not identified |
Hawksbrook Ltd. | Not identified | Not identified, United Kingdom |
Cabanilla International Inc. | Not identified | Not identified, United Kingdom |
Oldford Group Limited | Not identified | British Virgin Islands, United Kingdom |
Bingham Consulting Limited | Not identified | United Kingdom, Not identified |
AMEWAY LIMITED | Not identified | British Virgin Islands, United Kingdom |
Universal Premier Ltd. | Not identified | United Kingdom, Not identified |
Spymar Limited | Not identified | Not identified, United Kingdom |
T & C First Secretarial Ltd. | Not identified | Not identified, United Kingdom |
MARSENT VENTURES CORP. | Not identified | British Virgin Islands, United Kingdom |
TREMOND VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
KEMRINT INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
TANFER HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Scotia Global Ltd | Not identified | British Virgin Islands, United Kingdom |
Octagon Properties Ltd | Not identified | British Virgin Islands, United Kingdom |
CASD SHIPPING LTD | Not identified | British Virgin Islands, United Kingdom |
CASTLE DIRECT LTD. | Not identified | British Virgin Islands, United Kingdom |
REOMESON INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
ANSTERPANE LIMITED | Not identified | British Virgin Islands, United Kingdom |
INFINITE POWER COMMERCIAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
TRADEVAT SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
TELEMART COMMERCIAL COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
CENTORT EQUITIES LTD. | Not identified | British Virgin Islands, United Kingdom |
COLEMART INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
REFAROLT SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
DRS Materiale GmbH Inc. | Not identified | United Kingdom, British Virgin Islands |
ARTERA MARINE SURVEY AND COMMODITY EXPERTISE CO. LTD | Not identified | British Virgin Islands, United Kingdom |
Landspace Limited | Not identified | British Virgin Islands, United Kingdom |
Los Andes Ltd. | Not identified | British Virgin Islands, United Kingdom |
West Circle Limited | Not identified | British Virgin Islands, United Kingdom |
Farma Ship Ltd. | Not identified | Not identified, United Kingdom |
Zedware Trading Corp. | Not identified | British Virgin Islands, United Kingdom |
Spancrest Group Inc. | Not identified | Not identified, United Kingdom |
Colemant Commerce Ltd. | Not identified | Not identified, United Kingdom |
S M S [MCR] Limited | Not identified | United Kingdom, Not identified |
Belluton Commerce Limited | Not identified | United Kingdom, British Virgin Islands |
Frommet Marketing Ltd. | Not identified | United Kingdom, Not identified |
Cardex Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Monneypenny Limited | Not identified | British Virgin Islands, United Kingdom |
Shepton Alliance Inc. | Not identified | United Kingdom, Not identified |
Plattex Consulting Ltd. | Not identified | Not identified, United Kingdom |
Berived Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Jong-Suh Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Martex Universal Inc. | Not identified | United Kingdom, Not identified |
Besunder Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
Eurostar Group Ltd. | Not identified | Not identified, United Kingdom |
Radford Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Lamson Alliance Ltd. | Not identified | Not identified, United Kingdom |
Eternex International Inc. | Not identified | United Kingdom, Not identified |
Global Adviser Solutions Ltd. | Not identified | United Kingdom, Not identified |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more